Library Board

I. Call to Order............4:00 PM........Mrs. Severin
II. Adoption of the Agenda...As required....Mrs. Severin
III. Public Comment...........As required
IV. Approval of Minutes......As required....Mrs. Severin
V. Approval of Bills and Purchase Orders...As required...Mrs. Severin
VI. Administrative Report....As required....Mrs. Del Rosso
VII. Business
A. Consent Agenda
1. Delinquent Patrons
2. Hours of Operation and Library Location and Hours Policies
3. FY ’12 State Aid Budget

B. New Business
1. 2012 Legislative Agenda
2. Ad-hoc Nominating Committee
3. E-book Overview

C. Old Business

VIII. Status Report
a) FY ’12 Budget/CIP FY ’12-‘17
b) Facilities
c) Fundraising
d) Bealeton Depot
e) Board Meeting Schedule
f) Personnel